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GRIMSBY ONE LIMITED

Company number 01044427

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 38 pages (38 pages)
21 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AAMD	Amended accounts for a medium company made up to 29 February 2016	View PDF Amended accounts for a medium company made up to 29 February 2016 - link opens in a new window - 39 pages (39 pages)
01 Jun 2017	TM01	Termination of appointment of Robert Alec Broomhead as a director on 31 May 2017	View PDF Termination of appointment of Robert Alec Broomhead as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Accounts for a medium company made up to 29 February 2016	View PDF Accounts for a medium company made up to 29 February 2016 - link opens in a new window - 27 pages (27 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2016	CH01	Director's details changed for Mrs Jacquelyn Ann Wilson on 1 May 2016	View PDF Director's details changed for Mrs Jacquelyn Ann Wilson on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2015	AA	Accounts for a medium company made up to 28 February 2015	View PDF Accounts for a medium company made up to 28 February 2015 - link opens in a new window - 25 pages (25 pages)
06 Nov 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
06 Nov 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
06 Nov 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
17 Sep 2015	CH01	Director's details changed for Mr Gareth James Wilson on 14 August 2015	View PDF Director's details changed for Mr Gareth James Wilson on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AA	Accounts for a medium company made up to 28 February 2014	View PDF Accounts for a medium company made up to 28 February 2014 - link opens in a new window - 25 pages (25 pages)
04 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
04 Nov 2014	CH01	Director's details changed for Mrs Jacquelyn Ann Wilson on 1 November 2014	View PDF Director's details changed for Mrs Jacquelyn Ann Wilson on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Sep 2014	CH01	Director's details changed for Mr Gareth James Wilson on 16 September 2014	View PDF Director's details changed for Mr Gareth James Wilson on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AA	Accounts for a medium company made up to 28 February 2013	View PDF Accounts for a medium company made up to 28 February 2013 - link opens in a new window - 23 pages (23 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2,000	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	MR01	Registration of charge 010444270014	View PDF Registration of charge 010444270014 - link opens in a new window - 26 pages (26 pages)
06 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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GRIMSBY ONE LIMITED

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